21, Report:
#1531950
Posted Date:
Apr 01 2024
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL
Patrick lee Allen took $17,500 back in late 2013. He said it was for taxes on a closing with a lawyer. Their never was a closing or a lawyer it was all a scam just to get money out of my trust. He never gave me my rate of return or my inital. He caused a ton of stress for me and my ...
Entity
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar.
Categories: Investment fraud
22, Report:
#1531827
Posted Date:
Mar 26 2024
Broder Allen bar tender LVBeardTender Snitch - swinger - roofies women - group of
Broder Allen who worked at Al Solito Posto belongs to a group of sexually deviant swingers who entrap men.
Broder is a bartender and as such can easily skip women (and men) roofies or get them drunk
Which is his role in this scheme
Then Heather or Amelia or Tonya or Samantha jum...
Entity
Broder Allen bar tender LVBeardTender
Categories: Auto dealer
23, Report:
#1531804
Posted Date:
Mar 25 2024
glenn palomino gpalomino glenn palomino from Cartagena, Colombia is a harasser
glenn palomino from Cartagena, Colombia is a harassing individual who i originally reached out for help to verify something. He has since then escalated the issue to make me look like the problem when tried escalating further.
I am personally a man of honesty.
This issue has occ...
Entity
glenn palomino
Categories: Harassment, Corrupt Individual
24, Report:
#1531610
Posted Date:
Mar 13 2024
Michael Allen - Owner - Michael K. Allen & Associates, LLC Michael K.Allen Never!!!!!!!!!! Never use Michael K Allen!!!!!!!! Cincinnati Ohio
He is a scmmer!!!! He defrauded me for 25000$. He did absolutely nothing . He is corrupted con artist!!! Please stay away!!! Please!!!!
Entity
Michael Allen - Owner - Michael K. Allen & Associates, LLC
Categories: Attorney, lawyer
26, Report:
#1530652
Posted Date:
Jan 15 2024
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio
Jan-8-24 Rhonda Dearth came to appraise our home, the lender asked not to talk to her, so we did not talk to her, but we recorded her visit with a smart phone to avoid a situation of “He said she said”…. Here is a link to a video recording of her appraisal visit. https://youtu...
Entity
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC
Categories: Appraisers
27, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
VIETNAM WAR: RIPOFF AND BENEFITS
Categories: RIP-OFF
28, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
30, Report:
#1530157
Posted Date:
Dec 12 2023
Christine Smallwood Miranda Christine Smallwood Miranda Attorney, formally from Upright Law, which office has permanently closed. Lawyer screwing us over Panama City Florida
I have many emails and phone calls and no response, no idea where my money is.
The sum of $XX,XXX.XX that Ms. Mary Colon paid out on September 27, 2023.
My CPA has documents from IRS, stating that we do not owe any funds to IRS.
All the documents that were obtained state that we di...
Entity
Christine Smallwood Miranda
Categories: Bankruptcy Lawyers, Lawyers, Attorney, lawyer, Lawyer complaint
